Market Overview - The automotive service sector experienced a decline of 2.29% on October 13, with Haowu Co. leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Individual Stock Performance - Haowu Co. (000757) closed at 5.68, down 4.86%, with a trading volume of 428,000 shares and a turnover of 241 million yuan [1] - China Automotive Research (601965) closed at 17.46, down 3.00%, with a trading volume of 121,500 shares and a turnover of 212 million yuan [1] - Other notable declines include: - Transportation Co. (600676) down 2.91% to 6.34 - Zhongqi Co. (301215) down 2.83% to 6.52 [1] Capital Flow Analysis - The automotive service sector saw a net outflow of 39.4 million yuan from institutional investors, while retail investors had a net inflow of 24.8 million yuan [1] - Notable capital flows for individual stocks include: - Haowu Co. had a net inflow of 11.18 million yuan from institutional investors but a net outflow of 10 million yuan from retail investors [2] - China Automotive Research saw a net inflow of 8.06 million yuan from institutional investors but a significant net outflow of 23.5 million yuan from retail investors [2] - National Machinery Automotive (600335) had a net inflow of 1.57 million yuan from institutional investors [2]

证券代码：000701 证券简称：厦门信达 公告编号：2025-71 厦门信达股份有限公司 关于高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，厦门信达股份有限公司（以下简称"公司"）董事会收到公司副总经 理谢海粟先生递交的书面辞职报告，谢海粟先生因个人原因申请辞去公司副总经 理职务，辞职后将不在公司任职。 谢海粟先生的原定任期至公司第十二届董事会届满之日止。根据法律法规、 规范性文件和《公司章程》的有关规定，谢海粟先生的辞职报告自送达公司董事 会之日起生效，其辞职不会影响公司日常生产经营活动的正常运行。 截至公告日，谢海粟先生未持有公司股份，亦不存在应当履行而未履行的承 诺事项。 公司及董事会对谢海粟先生在任职期间为公司发展所做出的贡献表示衷心 的感谢！ 特此公告。 厦门信达股份有限公司董事会 二〇二五年十月十四日 ...

每经AI快讯，厦门信达（SZ 000701，收盘价：5.56元）10月13日晚间发布公告称，近日，厦门信达股 份有限公司董事会收到公司副总经理谢海粟先生递交的书面辞职报告，谢海粟先生因个人原因申请辞去 公司副总经理职务，辞职后将不在公司任职。 （记者 王晓波） 每经头条（nbdtoutiao）——AI技术滥用调查：明星可被"一键换装"，"擦边"内容成流量密码，技术防 线为何形同虚设？ 2025年1至6月份，厦门信达的营业收入构成为：商业占比97.7%，工业占比1.73%，服务业占比0.57%。 截至发稿，厦门信达市值为38亿元。 ...

Core Insights - The automotive service sector experienced a slight increase of 0.54% on October 10, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Jiaoyun Co. (600676) closed at 6.53, up 2.19% with a trading volume of 410,800 shares and a transaction value of 267 million yuan [1] - Haowu Co. (000757) closed at 5.97, up 2.05% with a trading volume of 657,200 shares [1] - Dezhong Automobile (920030) closed at 7.44, up 1.92% with a trading volume of 71,800 shares [1] - Other notable performers include Shenhua Holdings (600653) up 1.44%, Beiba Media (600386) up 1.12%, and Shanghai Wumao (600822) up 1.09% [1] Capital Flow - The automotive service sector saw a net inflow of 7.1343 million yuan from institutional investors, while retail investors experienced a net inflow of 980,700 yuan [2] - However, speculative funds recorded a net outflow of 8.1149 million yuan [2] Individual Stock Capital Flow - Haowu Co. (000757) had a significant net outflow of 32.4793 million yuan from institutional investors, while retail investors saw a net inflow of 36.6701 million yuan [3] - Shenhua Holdings (600653) experienced a net inflow of 5.1132 million yuan from institutional investors, with a net outflow of 1.65121 million yuan from speculative funds [3] - Shanghai Wumao (600822) had a net inflow of 3.5533 million yuan from institutional investors, while speculative funds saw a net outflow of 12.3086 million yuan [3]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 2023 年 12 月，厦门信达股份有限公司（以下简称"公司"）获悉陕西省西 安市中级人民法院正式裁定受理债权人海南高科商贸有限公司对西安迈科金属 国际集团有限公司（以下简称"西安迈科"）破产重整的申请，并指定北京德恒 律师事务所、陕西西秦金周会计师事务所有限责任公司担任西安迈科破产管理人。 公司及子公司已根据相关要求向管理人提交债权申报材料。公司及子公司与西安 迈科及其子公司的相关仲裁事项等详见公司于此前披露的相关公告和定期报告。 二、本次进展情况 证券代码：000701 证券简称：厦门信达 公告编号：2025—70 厦门信达股份有限公司 关于公司债务人破产重整的进展公告 1、批准《西安迈科金属国际集团有限公司等二十六家公司重整计划》； 本次债务人重整事项不会对公司整体的业务开展与日常经营造成实质影响， 公司已根据可获取的信息计提了相关资产的减值准备。本次事项进展预计不会新 增对公司财务状况的重大不利影响。本事项对公司本期利润或期后利润的影响还 将视重整方案执行情况等事项综合确定，最终利润影响以会 ...

Core Insights - The automotive service sector experienced a 0.99% increase on October 9, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Automotive Service Sector Performance - Haowu Co., Ltd. (code: 000757) closed at 5.85, with a significant increase of 9.96% and a trading volume of 212,800 shares, amounting to a transaction value of 122 million [1] - Other notable performers included: - Zhongqi Co., Ltd. (code: 301215) with a closing price of 6.82, up 2.40% [1] - Alter Co., Ltd. (code: 300825) closed at 11.20, up 1.36% [1] - Guoji Automobile (code: 600335) closed at 6.04, up 1.00% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 16.15 million from institutional investors, while retail investors experienced a net outflow of 22.15 million [2] - The capital flow for key stocks included: - Haowu Co., Ltd. had a net inflow of 46.83 million from institutional investors, but a net outflow of 28.09 million from retail investors [3] - Zhongqi Co., Ltd. had a net inflow of 14.73 million from institutional investors, with a net outflow of 9.18 million from retail investors [3]

Market Overview - On September 30, the automotive service sector rose by 0.07% compared to the previous trading day, with Jiaoyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Jiaoyun Co., Ltd. (600676) closed at 6.35, with a significant increase of 10.05%, and a trading volume of 338,100 shares, resulting in a transaction value of 210 million [1] - Other notable stocks include: - Shanghai Wumao (600822) remained unchanged at 11.08 [1] - Guoji Automobile (600335) decreased by 0.33% to 5.98 [1] - China Automotive Research (601965) fell by 0.39% to 17.88 [1] - The overall performance of the automotive service sector showed mixed results, with several stocks experiencing declines [1][2] Capital Flow Analysis - On the same day, the automotive service sector saw a net outflow of 16.36 million from institutional investors and 19.39 million from retail investors, while there was a net inflow of 35.76 million from individual investors [2] - The capital flow for key stocks indicates: - Jiaoyun Co., Ltd. had a net inflow of 68.53 million from institutional investors, while retail investors saw a net outflow of 32.13 million [3] - China Automotive Research experienced a slight net outflow from institutional investors of 0.33 million, but a net inflow from retail investors of 1.88 million [3] - Other stocks like Guoji Automobile and Shanghai Wumao also reported varying levels of net inflows and outflows from different investor categories [3]

Market Overview - On September 29, the automotive service sector rose by 0.59% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.38, with a gain of 3.86% and a trading volume of 263,100 shares, amounting to a transaction value of 140 million yuan [1] - Other notable stocks included: - Sunbo Holdings (600653) at 2.13, up 2.40% [1] - China Automotive Engineering Research Institute (601965) at 17.95, up 1.07% [1] - Zhongqi Co., Ltd. (301215) at 6.76, up 0.45% [1] Capital Flow - The automotive service sector experienced a net outflow of 6.9467 million yuan from institutional investors, while retail investors saw a net outflow of 26.8431 million yuan [2] - Conversely, speculative funds recorded a net inflow of 33.7898 million yuan [2] Individual Stock Capital Flow - Sunbo Holdings (600653) had a net inflow of 17.7161 million yuan from institutional investors, while retail investors experienced a net outflow of 11.6297 million yuan [3] - Haowu Co., Ltd. (000757) saw a net inflow of 10.5074 million yuan from institutional investors, with a net outflow of 21.0775 million yuan from retail investors [3] - China Automotive Engineering Research Institute (601965) had a net inflow of 7.7066 million yuan from institutional investors, with a net outflow of 15.4160 million yuan from retail investors [3]

Meeting Details - The third extraordinary general meeting of shareholders was held on September 26, 2025, with a total of 266 shareholders and representatives present, representing 273,017,863 shares, accounting for 40.3988% of the total voting shares [3][4] - The meeting was conducted in a combined format of on-site and online voting, adhering to relevant laws and regulations [2][5] Voting Results - A proposal to adjust the implementation subject and internal investment structure of certain fundraising projects was approved with 99.8025% of the votes in favor [5] - The proposal to reappoint the auditing firm for the fiscal year 2025 and authorize the management to determine its remuneration was also approved with 99.7866% of the votes in favor [6] - The amendment to the company's articles of association was passed with 99.8011% approval, meeting the requirement of more than two-thirds of the effective voting shares [7][8] - The proposal to revise the rules of procedure for shareholder meetings received 99.8072% approval, also meeting the two-thirds requirement [10][11] - The proposal to amend the rules of procedure for board meetings was approved with 99.7938% of the votes in favor, again meeting the two-thirds requirement [13][14] - The proposal to revise the independent director system was passed with 99.8074% approval [16][17] - The proposal for the three-year shareholder return plan (2024-2026) was approved with 99.8710% of the votes in favor [18][19] Legal Opinions - The legal opinion provided by Beijing Guantao (Xiamen) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [20] Guarantee Contracts - The company signed eight guarantee contracts to provide joint liability guarantees for its subsidiaries, including a guarantee of 10 million yuan for Xiamen Xinda Electronic Information Technology Co., Ltd. and 80 million yuan for Xiamen Xinda Internet of Things Technology Co., Ltd. [23][24] - The total amount of guarantees provided for subsidiaries in 2025 is 381,045.54 million yuan, which is 193.13% of the company's latest audited net assets [43]

第一条 为进一步完善厦门信达股份有限公司（以下简称"公司"）治理结 构，促进公司规范运作，维护公司整体利益，保障全体股东特别是中小股东的合 法权益不受侵害，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第1号—主板上市公司规范运作》等法律、法规、规范性文 件以及《厦门信达股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本制度。 第二条 公司的独立董事是指不在公司担任除董事外的其他职务，并与公司 及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 厦门信达股份有限公司独立董事制度 （2025 年 9 月 26 日经公司二〇二五年第三次临时股东大会审议通过） 二〇二五年九月 第一章 总则 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交 易所业务规则和《公司章程》的规定，认真履 ...